Hi! I want a legal advice. My Mom owns a knitting mill in South(Tamil Nadu). We reside in mumbai, so we kept my dads cousin as a care taker. We gave him 10% profit & signing authority of check 2 him. Dis ws going smoothly for 12Yrs, but last yr we had a fight, since den he doesnt show any account details & nt returning our cheque. We cant go to bank manager for any help, he is his best friend. Also he doesnt vacate from our property . Nw he hs started another mill near ours & using our place as a godown. He is spreading words like, “Mill has 50Lakhs loan & i think i might buy dis mill in near future.” After all dis, he says dad dat he has given blank cheque to a dealer for amount 23Lakh, who happens to be his new mill patner. Still we have not seen him, neither did he claim loan from us. After lot of effort ,he submitted accounts in sep’13 to our auditor for 2012 IT, we paid taxes, still we dint have a look at those accounts,even audutor is with him, since he regularly gives gifts. My parents are looking an alliance for me, our reffering address is our mill..so any one comes for enquiry his family has to entertain them, if we fight he might say bad things about my character,so dad s not tking action. Bt i want 2 know, what steps can b taken to prevent any further damage, safety of our property & Cheques that he claims to be given to dealer & also to stop him from giving any further cheques to anyone.
CAN I ASK MOM TO COMPLAIN AN FIR SAYING,” I DOUBT MY PARTNERS LOYALTY, HE DOESNT SHOW ANY ACCOUNT DETAILS,SO FROM TODAY NONE OF THE CHEQUES WITHOUT MY SIGNATURE WOULD BE MY RESPONSIBILITY,THOSE CHEQUES AMOUNT WOULD BE SOLELY DEDUCTED FROM HIS 10% PROFIT” – IS DIS POSSIBLE? OR WILL BACK FIRE US, AS IF WE ARE CHEATING.
Please give me guidance. What steps can be taken, without his prior knowledge..otherwise he will tear blank leaflets frm cheque book..his immediate intention would be to bounce cheque,since he doesnt own a place to live & has to take care of his new mill which is 2 building away from our mill.
Please tell me procedure & action of Tamil Nadu Government